French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 71 MONTCEAU LES MINES AV DES ALOUETTES found 17 results

# Company Address REF Cadastre
5445311 DUPLESSY 71 SCI 378030092 71 MONTCEAU LES MINES 0033 AV DES ALOUETTES AH 0251
5445316 FAMILIALE NEME 71 SCI 388432643 71 MONTCEAU LES MINES 0029 AV DES ALOUETTES AH 0319
5445352 ALOUETTES IMMOBILIER 71 SARL 493893630 71 MONTCEAU LES MINES 0003 AV DES ALOUETTES AH 0403
5445356 TLP 71 SCI 450029848 71 MONTCEAU LES MINES 0011 AV DES ALOUETTES AH 0403
5445401 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0027 AV DES ALOUETTES AH 0403
5445402 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0027 AV DES ALOUETTES AH 0403
5445403 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 MONTCEAU LES MINES 0027 AV DES ALOUETTES AH 0403
5445434 A P BERGERAC 71 SCI 484578836 71 MONTCEAU LES MINES 0037 AV DES ALOUETTES AH 0456
5445435 A P BERGERAC 71 SCI 484578836 71 MONTCEAU LES MINES 0039 AV DES ALOUETTES AH 0457
5445436 ERDF AGENCE COMPTABLE - 0621 - TULLE 71 U10438911 71 MONTCEAU LES MINES 0039 AV DES ALOUETTES AH 0457
5445848 LIDL 71 SNC 343262622 71 MONTCEAU LES MINES 0043 AV DES ALOUETTES AR 0139
5445856 PSCV 71 SCI 491002937 71 MONTCEAU LES MINES 0045 AV DES ALOUETTES AR 0392
5445885 L D A 71 SCI 438229387 71 MONTCEAU LES MINES 0022 AV DES ALOUETTES AS 0396
5445932 PYRAMIDE 71 SCI 393571278 71 MONTCEAU LES MINES 0018 AV DES ALOUETTES AT 0503
5445933 VICTORIA 71 SCI 384353173 71 MONTCEAU LES MINES 0012 AV DES ALOUETTES AT 0507
5445948 TRIALISSIMMO 71 SAS 500940168 71 MONTCEAU LES MINES 0006 AV DES ALOUETTES AT 0541
5445951 SOCIETE CIVILE IMMOBILIERE AMIENS 80 71 SCI 789683133 71 MONTCEAU LES MINES 0006 AV DES ALOUETTES AT 0591

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.